CORAM UK HOLDING LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 5HP

Company number 07214057
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Christian Wouters as a director on 11 May 2017; Termination of appointment of Mark Gerard Kooij as a director on 11 May 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of CORAM UK HOLDING LIMITED are www.coramukholding.co.uk, and www.coram-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Albrighton Rail Station is 8.5 miles; to Shifnal Rail Station is 9.1 miles; to Telford Central Rail Station is 10.5 miles; to Kidderminster Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coram Uk Holding Limited is a Private Limited Company. The company registration number is 07214057. Coram Uk Holding Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Coram Uk Holding Limited is Building 3 Stanmore Industrial Estate Bridgnorth Shropshire Wv15 5hp. . DAIN, Mark is a Secretary of the company. BLACKBURN, John Kenneth is a Director of the company. DAIN, Mark Richard is a Director of the company. WOUTERS, Christian is a Director of the company. Secretary JONES, Gary has been resigned. Director DIMELOE, Peter William has been resigned. Director KOOIJ, Mark Gerard has been resigned. Director PILAAR, Niels Jan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAIN, Mark
Appointed Date: 01 June 2011
Director
BLACKBURN, John Kenneth
Appointed Date: 07 April 2014
56 years old
Director
DAIN, Mark Richard
Appointed Date: 01 June 2011
58 years old
Director
WOUTERS, Christian
Appointed Date: 11 May 2017
59 years old

Resigned Directors

Secretary
JONES, Gary
Resigned: 27 October 2010
Appointed Date: 06 April 2010
Director
DIMELOE, Peter William
Resigned: 11 April 2014
Appointed Date: 06 April 2010
76 years old
Director
KOOIJ, Mark Gerard
Resigned: 11 May 2017
Appointed Date: 07 April 2014
65 years old
Director
PILAAR, Niels Jan
Resigned: 07 April 2014
Appointed Date: 06 April 2010
70 years old

Persons With Significant Control

Coram Sanitary Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORAM UK HOLDING LIMITED Events

12 May 2017
Appointment of Mr Christian Wouters as a director on 11 May 2017
12 May 2017
Termination of appointment of Mark Gerard Kooij as a director on 11 May 2017
10 May 2017
Confirmation statement made on 6 April 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 7,523,792
...
... and 20 more events
21 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
01 Feb 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
19 Jan 2011
Termination of appointment of Gary Jones as a secretary
12 May 2010
Director's details changed for Mr Niels Jan Pilaar on 5 May 2010
06 Apr 2010
Incorporation

CORAM UK HOLDING LIMITED Charges

17 December 2014
Charge code 0721 4057 0002
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
20 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Ing Bank N.V. and Abn Amro Bank N.V.
Description: By way of fixed charge all the debts, any deposits…

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